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      Our articles

      AMLA takes further key steps towards full operational readiness
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      AMLA publishes its priorities and work plans for the coming years
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      Effective planning and prioritisation are key to preparing for the new framework quickly and efficiently
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      The EU’s new AML/CFT Single Rulebook is taking shape rapidly. For financial institutions and other obliged entities, engaging with the details of this regulatory process is crucial to understanding the future shape of the EU’s AML/CFT regime
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      Technology like agentic AI — accompanied by human knowledge and skill — can not only help to achieve compliance, but to deliver structural improvements in efficiency
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      Firms can take a range of actions to ensure compliance and optimise the efficiency of their AML/CFT activities
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      AMLA sets out its vision for becoming a leading player in Europe’s fight against financial crime
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      AMLA declares data-based supervision to be its goal - good data is becoming even more important
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      Inside AMLA's launch: new leadership, bold plans, and what's ahead as the EU's AML watchdog gears up for direct supervision in 2028.
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      Exploring the European AML reforms and the role of the AMLA in financial supervision
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      Monitoring the early steps of the AMLA: what banks should expect next
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      The ECB has issued opinions on the proposed new European Anti-Money Laundering Authority (AMLA). What does this mean for banks?
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      Our people

      Timo Purkott
      Timo Purkott

      Partner, Global Fraud & Financial Crime Transformation Lead

      KPMG International

      Götz Eric Fischer
      Götz Fischer

      Partner, Financial Services

      KPMG in Germany

      Maureen Finglass
      Maureen Finglass

      Partner, Financial Services

      KPMG in Germany